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SKANSKA RASHLEIGH WEATHERFOIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Skanska Rashleigh Weatherfoil Limited. The company was founded 60 years ago and was given the registration number 00798550. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SKANSKA RASHLEIGH WEATHERFOIL LIMITED
Company Number:00798550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Secretary15 January 2007Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director06 March 2018Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director16 May 2023Active
1 Centre Walk, Hazlemere, HP15 7UZ

Secretary01 July 2000Active
1 Thatchers Close, Horley, RH6 9LE

Secretary-Active
23 Church Lane, Southwick, BN42 4GB

Director-Active
81 Swan Lane, Wickford, SS11 7DE

Director-Active
Woodside, 41 Flemish Place, Warfield, RG42 2FG

Director30 May 1997Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director29 June 2010Active
Barley Corner 12 Coldharbour Lane, Hildenborough, Tonbridge, TN11 9JT

Director-Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director01 December 2016Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director23 May 2017Active
4 Timberling Gardens, South Croydon, CR2 0AW

Director-Active
206 Parsonage Lane, Enfield, EN1 3UQ

Director01 January 2005Active
45 Bucknalls Drive, Brickett Wood, St Albans, AL2 3XJ

Director-Active
66 Corner Farm Road, Staplehurst, Tonbridge, TN12 0PS

Director01 October 1996Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director07 November 2016Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director01 November 1997Active
60 Fitzjames Avenue, Croydon, CR0 5DD

Director-Active
3 Wesley Close, Reigate, RH2 8JS

Director01 September 2006Active
Roehurst 1 Pump Lane, Cheapside, Ascot, SL5 7RW

Director30 May 1997Active
2 Park Close, Limpsfield, Oxted, RH8 0AH

Director-Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director05 January 2012Active
Firs House Graemesdyke Road, Berkhamsted, HP4 3LX

Director01 July 1996Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director22 October 2008Active
10 St Michaels Road, Wareham, BH20 4QU

Director01 January 2003Active
Hillbrow, Etchingwood Buxted, Uckfield, TN22 4PU

Director01 August 1994Active
10 Cottesloe Close, Bisley, Woking, GU24 9BS

Director01 November 1998Active
36 Mayfield Avenue, Chiswick, London, W4 1PW

Director01 November 1999Active
Burton Grange, Burton, BA12 6BR

Director10 August 2007Active
1 Castlereagh, Wynyard, Billingham, TS22 5QF

Director08 January 1999Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director29 June 2010Active
34 Yarm Court Road, Leatherhead, KT22 8PA

Director01 October 1996Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director21 April 2008Active
1 St Peters Close, Ditton, ME20 6PG

Director06 October 1997Active

People with Significant Control

Skanska Construction Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-16Accounts

Accounts with accounts type full.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type full.

Download
2022-09-05Address

Change registered office address company with date old address new address.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-07-19Officers

Termination director company with name termination date.

Download
2018-03-12Officers

Appoint person director company with name date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-06-01Officers

Appoint person director company with name date.

Download
2017-06-01Officers

Termination director company with name termination date.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Officers

Termination director company with name termination date.

Download
2016-12-08Officers

Appoint person director company with name date.

Download
2016-11-28Officers

Termination director company with name termination date.

Download

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